Search Results for: KYC

Cryptocurrency Featured Recommended

Top 10 Crypto Channels On You Tube

Pooja Choudhary
by Pooja Choudhary0
Stop stalling and make the right choice! In this super exciting blog, we have compiled a list of the best fintech channels, to make your choices easier. But the number of subscribers to these you tube channels isn’t the primary standard by which we’ve operated! We have also considered the......
Featured Fintech Fintech Primers

Fintech Podcasts: The Best Of The Best

Pooja Choudhary
by Pooja Choudhary0
Introduction Podcasts in the financial technology (FinTech) field are audio recordings of in-depth discussions, interviews, and other content produced by experts in the field. FinTech podcasts facilitate learning and education by making information accessible on the go via mobile devices and computers. Audience members can access FinTech content from any......
B2B Banking Digital Featured Finance Fintech Radar Markets

Top 45 B2B Fintech Newsletters You Can Subscribe

Pooja Choudhary
by Pooja Choudhary0
Are you a fintech nerd? Are you frequently looking out for some fintech news? Do you wish to sharpen the sword of your financial knowledge? Are you confused about the newsletter subscriptions by not bombarding your inbox with useless content? Well, you have landed at the right blog by one......
Sila and Fortress Trust Join Forces to Elevate Fintech Industry with Comprehensive Payment and Custodial Services
Banking Fintech News

Sila and Fortress Trust Join Forces to Elevate Fintech Industry with Comprehensive Payment and Custodial Services

PR Newswire
by PR Newswire0
Sila and Fortress Trust have formed a groundbreaking partnership to revolutionize the fintech industry by offering advanced payment solutions, compliance expertise, secure custodial services, and streamlined development tools. This collaboration promises to empower fintech and crypto companies with an all-encompassing financial solution tailored to their diverse needs. Sila, a leading provider of......
Analytics Featured Fintech Recommended

Who Are The Top 50 Fintech Influencers To Follow?

Pooja Choudhary
by Pooja Choudhary0
After extensive research of more than 25 hours, this is the best of the best list I could have ever prepared. Well here is a complete well-researched list of the Top 50 Fintech Influencers. Below is the name list along with their LinkedIn profiles by which you can directly follow/connect......
Compliance management Featured Fintech Fintech Primers

Simplification Of Fintech Regulations: A Succinct Analysis From Experts

Pooja Choudhary
by Pooja Choudhary0
Introduction As the financial technology industry grows in importance to the economies and national security of all countries, the regulatory landscapes of those countries may change as well. Industry experience and subject expertise are essential parameters to comprehend today’s changing geopolitical and ESG landscapes. The country-specific regulatory contexts on long-term......
ACAMS Launches AFC Academy to Provide Tailored Training to Banks and Other Financial Services Providers
News Risk Management

ACAMS Launches AFC Academy to Provide Tailored Training to Banks and Other Financial Services Providers

PR Newswire
by PR Newswire0
The new initiative provides enterprise training solutions, with options to choose between ground-up development or program enhancement Regulators are demanding that financial institutions have effective anti-financial crime (AFC) programs in place, and effectiveness requires implementing an ongoing AFC training program that is robust and tailored to the specific risks an institution......
Binance Fully Exits Russia with Sale to CommEX
Blockchain Cryptocurrency News

Binance Fully Exits Russia with Sale to CommEX

PR Newswire
by PR Newswire0
Binance has entered into an agreement to sell the entirety of its Russia business to CommEX. To ensure a smooth process for existing Russian users, the off-boarding process will take up to one year. All assets of existing Russian users are safe and securely protected. “As we look toward the future, we recognise......
ANVI Selects Reltime to Bring WEB3 Mobile Financial Services to Hundreds of Millions of Users
Currency Exchange Digital Digital Payments News

ANVI Selects Reltime to Bring WEB3 Mobile Financial Services to Hundreds of Millions of Users

PR Newswire
by PR Newswire0
In an unprecedented development, ANVI, India’s trailblazing AI-powered digital alternate bank and P2P payment platform serving over 220 million unbanked and underbanked users, has inked a significant deal with Reltime, an award-winning global Web 3.0 and Layer 1 Blockchain platform. This partnership marks the dawning of a new era for Indian P2P financial......
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